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Company Overview
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Registered Number:
0131
Registered offices:
Unit Precinct 3-4th Floor-Unit 404 , Level 4, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506506, United Arab Emirates
Company Information
Name:
NBK Capital Partners Limited
Trading Name:
NBK Capital Partners
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 Feb 2006
Commercial License Validity Date:
31 Jan 2021
Directors:
Yaser Moustafa
Faisal AYA AlHamad
SHAIKHA ALBAHAR
Shareholders:
Watani Investment Co. KSCC
Company Secretary:
JASMIN KOHINA
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,500,000.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Insurance Administration, Anti-Money Laundering screening
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family, employment details of staff employees Personal details of investors subscribing in funds placed by Data Controller.
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Former Properties
Trade Name:
NBK Capital Limited until 19 January 2015
Name:
NBK Capital Limited until 19 January 2015
Directors:
OSCAR E. S. VALLADARES
AMJAD AHMED until 19 January 2015
SALAH AL FULAIJ until 19 January 2015
YANN PAVIE
GEORGE NASRA,
AMJAD AHMED until 22 March 2015
Company Secretary:
NAJWA ATTIGA
GEORGE NASRA
